Halcyon Midco Limited. net worth, address, company information. Free

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Halcyon Midco Limited (reg no 07672807) is a private limited company established on 2011-06-16 in England. This business can be found at 107 Station Street, Burton-On-Trent DE14 1SZ. Changed on 2011-12-07, the previous name the company utilized was Dmwsl 686 Limited. Halcyon Midco Limited is operating under SIC code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Halcyon Midco Limited
Number	07672807
Date of Incorporation:	2011/06/16
End of financial year:	31 March
Address:	107 Station Street, Burton-on-trent, DE14 1SZ
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 3 directors that can be found in the firm, we can name: John S. (appointed on 30 August 2018), Darryn G. (appointment date: 23 May 2018), John B. (appointed on 17 January 2017). 1 secretary is in the company: John B. (appointed on 04 December 2013). The Companies House reports 1 person of significant control - Halcyon Topco Limited, a corporation that can be reached at 107 Station Street, DE14 1SZ Burton-On-Trent, Staffordshire. The corporate PSC has over 3/4 of shares.

Directors

People with significant control

Halcyon Topco Limited

6 April 2016

Address	Hah Ltd 107 Station Street, Burton-On-Trent, Staffordshire, DE14 1SZ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	07672785
Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts data made up to Friday 31st March 2023 filed on: 18th, July 2023 \| accounts	Free Download (21 pages)

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(AA) Full accounts data made up to Friday 31st March 2023 filed on: 18th, July 2023 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to Thursday 31st March 2022 filed on: 20th, July 2022 \| accounts	Free Download (22 pages)
(SH19) 2015889.00 GBP is the capital in company's statement on Friday 1st April 2022 filed on: 1st, April 2022 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 10/01/22 filed on: 20th, January 2022 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 14th, January 2022 \| resolution	Free Download (3 pages)
(SH20) Statement by Directors filed on: 14th, January 2022 \| capital	Free Download (1 page)
(AA) Full accounts data made up to Wednesday 31st March 2021 filed on: 6th, December 2021 \| accounts	Free Download (21 pages)
(SH01) 2015889.00 GBP is the capital in company's statement on Friday 14th February 2020 filed on: 8th, October 2021 \| capital	Free Download (3 pages)
(AA01) Accounting period extended to Wednesday 31st March 2021. Originally it was Saturday 31st October 2020 filed on: 29th, September 2020 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st October 2019 filed on: 5th, June 2020 \| accounts	Free Download (20 pages)
(SH01) 2015888.00 GBP is the capital in company's statement on Friday 20th December 2019 filed on: 20th, January 2020 \| capital	Free Download (4 pages)
(AA) Full accounts data made up to Wednesday 31st October 2018 filed on: 16th, April 2019 \| accounts	Free Download (26 pages)
(AP01) New director appointment on Thursday 30th August 2018. filed on: 11th, September 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 23rd May 2018. filed on: 23rd, June 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 8th June 2018 filed on: 11th, June 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 31st October 2017 filed on: 23rd, April 2018 \| accounts	Free Download (22 pages)
(AP01) New director appointment on Wednesday 17th May 2017. filed on: 26th, July 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 17th May 2017 filed on: 7th, July 2017 \| officers	Free Download (1 page)
(AD01) New registered office address 107 Station Street Burton-on-Trent Staffordshire DE14 1SZ. Change occurred on Monday 15th May 2017. Company's previous address: Fifth Avenue Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WS. filed on: 15th, May 2017 \| address	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st October 2016 filed on: 4th, May 2017 \| accounts	Free Download (18 pages)
(AP01) New director appointment on Thursday 20th April 2017. filed on: 25th, April 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 20th February 2017 filed on: 16th, March 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 17th January 2017. filed on: 6th, February 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 30th September 2016 filed on: 7th, December 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Saturday 31st October 2015 filed on: 3rd, August 2016 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 16th June 2016 filed on: 22nd, June 2016 \| annual return	Free Download (4 pages)
(SH01) 2015887.00 GBP is the capital in company's statement on Wednesday 22nd June 2016 capital
(CH01) On Sunday 4th October 2015 director's details were changed filed on: 25th, November 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 30th June 2015 filed on: 29th, July 2015 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Friday 31st October 2014 filed on: 23rd, July 2015 \| accounts	Free Download (15 pages)
(AP01) New director appointment on Wednesday 1st July 2015. filed on: 14th, July 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 16th June 2015 filed on: 14th, July 2015 \| annual return	Free Download (4 pages)
(AP01) New director appointment on Tuesday 28th April 2015. filed on: 8th, May 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 29th April 2015 filed on: 8th, May 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 11th February 2015. filed on: 19th, February 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 24th October 2014 filed on: 4th, November 2014 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st October 2013 filed on: 31st, July 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 16th June 2014 filed on: 18th, June 2014 \| annual return	Free Download (4 pages)
(CH01) On Wednesday 30th April 2014 director's details were changed filed on: 2nd, May 2014 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Wednesday 4th December 2013 filed on: 4th, December 2013 \| officers	Free Download (1 page)
(AP03) Appointment (date: Wednesday 4th December 2013) of a secretary filed on: 4th, December 2013 \| officers	Free Download (1 page)
(AP03) Appointment (date: Tuesday 1st October 2013) of a secretary filed on: 1st, October 2013 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Monday 30th September 2013 filed on: 30th, September 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Sunday 16th June 2013 filed on: 18th, June 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Wednesday 31st October 2012 filed on: 25th, February 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 16th June 2012 filed on: 18th, July 2012 \| annual return	Free Download (4 pages)
(SH01) 2015887.00 GBP is the capital in company's statement on Friday 22nd June 2012 filed on: 17th, July 2012 \| capital	Free Download (5 pages)
(CH01) On Friday 4th May 2012 director's details were changed filed on: 8th, May 2012 \| officers	Free Download (2 pages)
(CH01) On Friday 4th May 2012 director's details were changed filed on: 8th, May 2012 \| officers	Free Download (2 pages)
(SH01) 2009887.00 GBP is the capital in company's statement on Wednesday 1st February 2012 filed on: 9th, February 2012 \| capital	Free Download (5 pages)
(AD01) Change of registered office on Thursday 9th February 2012 from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW filed on: 9th, February 2012 \| address	Free Download (2 pages)
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 9th, February 2012 \| resolution	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Thursday 9th February 2012 filed on: 9th, February 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 9th February 2012 filed on: 9th, February 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 9th February 2012 filed on: 9th, February 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 9th February 2012 filed on: 9th, February 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 9th February 2012. filed on: 9th, February 2012 \| officers	Free Download (3 pages)
(AP03) Appointment (date: Thursday 9th February 2012) of a secretary filed on: 9th, February 2012 \| officers	Free Download (3 pages)
(AP01) New director appointment on Thursday 9th February 2012. filed on: 9th, February 2012 \| officers	Free Download (3 pages)
(AP01) New director appointment on Wednesday 14th December 2011. filed on: 14th, December 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on Tuesday 13th December 2011 filed on: 13th, December 2011 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Tuesday 13th December 2011 filed on: 13th, December 2011 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Tuesday 13th December 2011) of a secretary filed on: 13th, December 2011 \| officers	Free Download (3 pages)
(AP02) Appointment (date: Tuesday 13th December 2011) of a member filed on: 13th, December 2011 \| officers	Free Download (3 pages)
(AP02) Appointment (date: Tuesday 13th December 2011) of a member filed on: 13th, December 2011 \| officers	Free Download (3 pages)
(AA01) Accounting period extended to Wednesday 31st October 2012. Originally it was Saturday 30th June 2012 filed on: 13th, December 2011 \| accounts	Free Download (3 pages)
(CERTNM) Company name changed dmwsl 686 LIMITEDcertificate issued on 07/12/11 filed on: 7th, December 2011 \| change of name	Free Download (3 pages)
(NEWINC) Company registration filed on: 16th, June 2011 \| incorporation	Free Download (28 pages)

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